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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lilley, Stephen Bernard

    Related profiles found in government register
  • Lilley, Stephen Bernard
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 1 IIF 2

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 3
  • Lilley, Stephen Bernard
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 4
  • Lilley, Stephen Bernard
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, The Innovation Centre, Nisp, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 5

    • Unit 4, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 6 IIF 7

    • C/o Bdo Edinburgh, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 8

    • Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 9

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 10 IIF 11

    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 12

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 13 IIF 14 IIF 15

    • Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 26
  • Lilley, Stephen Bernard
    British investment manager born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 27

    • Bdo Accountants, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 28

    • Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 29 IIF 30

    • 1 London Wall Place, London, EC2Y 5AU

      IIF 31 IIF 32

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 33 IIF 34 IIF 35

    • 1, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 42 IIF 43

    • 3rd Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, England

      IIF 44

    • 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, England

      IIF 45 IIF 46

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 47 IIF 48 IIF 49

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 55 IIF 56

    • C/o Greencoat Capital Llp, Greencoat House, 15 Francis Street, London, SW1P 1DH, England

      IIF 57

    • Schroders Greencoat Llp, 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, England

      IIF 58
  • Lilley, Stephen Bernard
    British investment professional born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 59 IIF 60

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 61
  • Lilley, Stephen Bernard
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 62 IIF 63

    • Unit 4, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 64 IIF 65 IIF 66

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom

      IIF 68
  • Lilley, Stephen Bernard
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 69
  • Lilley, Stephen Bernard
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warringtonwa5 3lp

      IIF 70
  • Lilley, Stephen Bernard
    British banker/investment professional born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 71 IIF 72
  • Lilley, Stephen Bernard
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 73

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB, United Kingdom

      IIF 74

    • 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 75

    • 3, More London Riverside, London, SE1 2AQ

      IIF 76
  • Lilley, Stephen Bernard
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British director of project and infras born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 88 IIF 89 IIF 90
  • Lilley, Stephen Bernard
    British investment banker born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 91
  • Lilley, Stephen Bernard
    British investment manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British investment professional born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Chamberlain Square, Birmingham, Westmidlands, B3 3AX, United Kingdom

      IIF 128

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 129 IIF 130
  • Mr Stephan Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 131
  • Stephen Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 132
  • Lilley, Stephen Bernard
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 133
  • Mr Stephen Bernard Lilley
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 134

    • Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 135
child relation
Offspring entities and appointments
Active 13
  • 1
    AIRTRICITY WINDFARM DEVELOPMENT (SCOTLAND) LIMITED - 2005-06-20
    HMS (447) LIMITED - 2003-12-01
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 114 - Director → ME
  • 2
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    IIF 75 - Director → ME
  • 3
    NBW WIND ENERGY LIMITED - 2015-10-09
    LE 2003 LIMITED - 2005-11-21
    LOTHIAN SHELF (104) LIMITED - 2003-08-07
    Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 28 - Director → ME
  • 4
    IIF CYCLONE NI FUNDING LIMITED - 2018-12-14
    VIRIDIAN FUNDING LIMITED - 2012-06-20
    WOODCROFT ENTERPRISES LIMITED - 2008-10-16
    Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 63 - Director → ME
  • 5
    IIF CYCLONE NI HOLDCO LIMITED - 2018-12-14
    VIRIDIAN RESOURCES LIMITED - 2012-06-20
    Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 62 - Director → ME
  • 6
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 7
    BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 8 - Director → ME
  • 8
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2021-11-30 ~ now
    IIF 2 - Director → ME
  • 9
    4th Floor The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 10
    1 London Wall Place, 1 London Wall Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 105 - Director → ME
  • 11
    LINDHURST WIND FARM LIMITED - 2014-01-16
    27-28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 115 - Director → ME
  • 12
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    101 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    IIF 42 - Director → ME
  • 13
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    IIF 43 - Director → ME
Ceased 116
  • 1
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 125 - Director → ME
  • 2
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 126 - Director → ME
  • 3
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 71 - Director → ME
    2006-08-31 ~ 2006-09-06
    IIF 72 - Director → ME
  • 4
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 127 - Director → ME
  • 5
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-09-27 ~ 2023-05-01
    IIF 19 - Director → ME
  • 6
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2006-11-29 ~ 2007-05-22
    IIF 91 - Director → ME
  • 7
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 81 - Director → ME
  • 8
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2007-06-07 ~ 2009-10-27
    IIF 89 - Director → ME
  • 9
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-10-31 ~ 2023-05-01
    IIF 86 - Director → ME
  • 10
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 65 - Director → ME
  • 11
    ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-30 ~ 2023-05-01
    IIF 23 - Director → ME
  • 12
    HMS (494) LIMITED - 2003-10-30
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 57 - Director → ME
  • 13
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-18 ~ 2025-04-23
    IIF 54 - Director → ME
  • 14
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-05-01
    IIF 27 - Director → ME
  • 15
    5 Howick Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2025-04-30
    IIF 32 - Director → ME
  • 16
    DONG ENERGY BURBO EXTENSION (UK) LTD - 2016-03-10
    5 Howick Place, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-30 ~ 2025-04-30
    IIF 31 - Director → ME
  • 17
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-07-13 ~ 2009-11-06
    IIF 124 - Director → ME
  • 18
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2007-07-13 ~ 2009-11-06
    IIF 123 - Director → ME
  • 19
    HMS (690) LIMITED - 2007-03-27
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 68 - Director → ME
  • 20
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 80 - Director → ME
  • 21
    CHURCH HILL ENERGY LIMITED - 2018-12-14
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-05-01
    IIF 66 - Director → ME
  • 22
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ 2012-06-01
    IIF 74 - Director → ME
  • 23
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ 2012-06-01
    IIF 76 - Director → ME
  • 24
    BOWMOR HOMES LIMITED - 2005-07-21
    HMS (606) LIMITED - 2005-06-17
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (10 parents)
    Officer
    2016-03-18 ~ 2025-04-03
    IIF 26 - Director → ME
  • 25
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-22 ~ 2023-05-01
    IIF 29 - Director → ME
  • 26
    GEM WIND FARM 3 LIMITED - 2013-10-09
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-02 ~ 2023-05-01
    IIF 51 - Director → ME
  • 27
    CRIGHSHANE ENERGY LIMITED - 2018-12-14
    CRIGSHANE ENERGY LIMITED - 2009-09-25
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-05-01
    IIF 67 - Director → ME
  • 28
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-15 ~ 2023-05-01
    IIF 30 - Director → ME
  • 29
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 9 - Director → ME
  • 30
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-28 ~ 2025-04-03
    IIF 60 - Director → ME
  • 31
    GEM WIND FARM 2 LIMITED - 2013-10-09
    EARLS HALL WIND FARM LIMITED - 2010-12-09
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-02 ~ 2023-05-01
    IIF 48 - Director → ME
  • 32
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 79 - Director → ME
  • 33
    DEEPING WIND LIMITED - 2004-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-10-31 ~ 2023-05-01
    IIF 87 - Director → ME
  • 34
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 84 - Director → ME
  • 35
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 82 - Director → ME
  • 36
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-30 ~ 2021-12-15
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 37
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-21 ~ 2023-05-01
    IIF 24 - Director → ME
  • 38
    1 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ 2022-04-11
    IIF 132 - Has significant influence or control → OE
  • 39
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2025-04-23
    IIF 20 - Director → ME
  • 40
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2020-12-01 ~ 2025-03-04
    IIF 11 - Director → ME
  • 41
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2025-03-04
    IIF 37 - Director → ME
  • 42
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-03 ~ 2025-03-04
    IIF 35 - Director → ME
  • 43
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2025-04-23
    IIF 61 - Director → ME
  • 44
    GREENCOAT EMBANKMENT LIMITED - 2019-09-04
    1 London Wall Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-22 ~ 2025-03-04
    IIF 107 - Director → ME
  • 45
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-09-02 ~ 2025-03-04
    IIF 118 - Director → ME
  • 46
    GREENCOAT GRI LIMITED - 2019-09-04
    4th Floor The Peak, 5 Wilton Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-10-18 ~ 2025-03-04
    IIF 106 - Director → ME
  • 47
    YORVIK WIND LIMITED - 2020-11-24
    STRIPEDLEAF LIMITED - 2020-11-19
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-19 ~ 2025-04-23
    IIF 47 - Director → ME
  • 48
    RSG RENEWABLE ENERGY LIMITED - 2023-08-30
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2023-08-22
    IIF 56 - Director → ME
  • 49
    ORSTED LONDON ARRAY II LIMITED - 2023-08-30
    DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2023-08-18
    IIF 58 - Director → ME
  • 50
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 108 - Director → ME
  • 51
    1 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ 2021-02-01
    IIF 135 - Has significant influence or control → OE
  • 52
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2025-04-23
    IIF 3 - Director → ME
  • 53
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-03-04
    IIF 33 - Director → ME
  • 54
    4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-16 ~ 2025-03-04
    IIF 36 - Director → ME
  • 55
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    2013-01-14 ~ 2025-04-29
    IIF 49 - Director → ME
  • 56
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 109 - Director → ME
  • 57
    SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2025-04-23
    IIF 52 - Director → ME
  • 58
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2025-03-04
    IIF 34 - Director → ME
  • 59
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2025-03-04
    IIF 119 - Director → ME
  • 60
    GREENCOAT YORK LIMITED - 2019-09-04
    GREENCOAT STRAND LIMITED - 2019-08-13
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2025-03-04
    IIF 111 - Director → ME
  • 61
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2009-10-27
    IIF 73 - Director → ME
  • 62
    5 Howick Place, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-08-25 ~ 2023-05-01
    IIF 45 - Director → ME
  • 63
    HERON WIND LIMITED - 2017-11-22
    5 Howick Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2023-05-01
    IIF 46 - Director → ME
  • 64
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2025-04-23
    IIF 53 - Director → ME
  • 65
    GIP III JUPITER INVESTOR HOLDCO LIMITED - 2022-11-02
    HOSTATRAIL LIMITED - 2018-06-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2025-07-18
    IIF 40 - Director → ME
  • 66
    GIP III JUPITER INVESTOR MIDCO LIMITED - 2022-11-02
    HOSTAVIEW LIMITED - 2018-06-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2025-07-18
    IIF 38 - Director → ME
  • 67
    GIP III JUPITER INVESTOR TOPCO LIMITED - 2022-11-02
    HOSTAWALK LIMITED - 2018-06-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2025-07-18
    IIF 39 - Director → ME
  • 68
    GIP III JUPITER LIMITED - 2022-11-03
    HOSTAPLACE LIMITED - 2018-06-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2025-07-18
    IIF 41 - Director → ME
  • 69
    SKELDERGATE BUFFER LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 94 - Director → ME
  • 70
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2009-09-24
    IIF 97 - Director → ME
  • 71
    KELDA GROUP PLC - 2008-07-03
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2008-02-19 ~ 2008-06-06
    IIF 96 - Director → ME
  • 72
    SKELDERGATE HOLDCO LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 98 - Director → ME
  • 73
    SKELDERGATE JUNIOR HOLDCO LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 93 - Director → ME
  • 74
    SKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 100 - Director → ME
  • 75
    SALTAIRE PIK CO LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-09-19
    IIF 101 - Director → ME
  • 76
    GEM WIND FARM 1 LIMITED - 2014-07-01
    SEVCO (5039) LIMITED - 2010-12-09
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-06-30 ~ 2023-05-01
    IIF 12 - Director → ME
  • 77
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-24 ~ 2023-05-01
    IIF 15 - Director → ME
  • 78
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (8 parents)
    Officer
    2013-03-25 ~ 2023-04-25
    IIF 116 - Director → ME
  • 79
    FITREPAIR LIMITED - 2002-01-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (17 parents)
    Current Assets (Company account)
    304,169 GBP2023-12-31
    Officer
    2023-08-16 ~ 2025-04-23
    IIF 112 - Director → ME
  • 80
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-06-30 ~ 2023-05-01
    IIF 13 - Director → ME
  • 81
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2009-05-22
    IIF 95 - Director → ME
  • 82
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2007-03-28 ~ 2009-05-22
    IIF 99 - Director → ME
  • 83
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 104 - Director → ME
  • 84
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 70 - Director → ME
  • 85
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 102 - Director → ME
  • 86
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 103 - Director → ME
  • 87
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-06-18 ~ 2025-04-23
    IIF 50 - Director → ME
  • 88
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 78 - Director → ME
    2017-09-06 ~ 2023-05-01
    IIF 22 - Director → ME
  • 89
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 17 - Director → ME
  • 90
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 83 - Director → ME
  • 91
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 77 - Director → ME
  • 92
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (9 parents)
    Officer
    2013-03-25 ~ 2023-04-21
    IIF 117 - Director → ME
  • 93
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
    HUMBER WIND LIMITED - 2008-04-08
    INHOCO 2967 LIMITED - 2003-10-10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (9 parents)
    Officer
    2020-12-15 ~ 2025-04-23
    IIF 113 - Director → ME
  • 94
    SKELDERGATE LIMITED - 2007-11-23
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 92 - Director → ME
  • 95
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    1 London Wall Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2025-03-24
    IIF 10 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-04-11
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
    GREENCOAT NOMINEES LIMITED - 2019-05-16
    GREENCOAT NOMINEES LTD - 2016-09-22
    1 London Wall Place, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2017-02-17 ~ 2025-03-04
    IIF 110 - Director → ME
  • 97
    GREENCOAT CAPITAL LLP - 2022-10-14
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    1 London Wall Place, London, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2014-04-01 ~ 2021-02-01
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 134 - Has significant influence or control → OE
  • 98
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-16 ~ 2025-03-04
    IIF 55 - Director → ME
  • 99
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2023-05-01
    IIF 5 - Director → ME
  • 100
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 25 - Director → ME
  • 101
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2017-08-24 ~ 2023-05-01
    IIF 6 - Director → ME
  • 102
    L&B (NO 134) LIMITED - 2007-07-11
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2020-03-30 ~ 2023-05-01
    IIF 7 - Director → ME
  • 103
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-28 ~ 2025-04-03
    IIF 59 - Director → ME
  • 104
    GEM WIND FARM 4 LIMITED - 2015-12-03
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2023-05-01
    IIF 21 - Director → ME
  • 105
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2014-08-13 ~ 2023-05-01
    IIF 4 - Director → ME
  • 106
    TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 64 - Director → ME
  • 107
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-24 ~ 2023-05-01
    IIF 14 - Director → ME
  • 108
    DONG WALNEY (UK) LIMITED - 2010-01-20
    5 Howick Place, London, England
    Active Corporate (9 parents)
    Officer
    2020-09-02 ~ 2024-05-20
    IIF 44 - Director → ME
  • 109
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 120 - Director → ME
  • 110
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 121 - Director → ME
  • 111
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 122 - Director → ME
  • 112
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-14 ~ 2023-05-01
    IIF 16 - Director → ME
  • 113
    DAVENTRY WIND FARM LIMITED - 2008-10-06
    YELVERTOFT WIND FARM LIMITED - 2008-02-18
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 18 - Director → ME
  • 114
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2009-04-01
    IIF 85 - Director → ME
  • 115
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-06-04 ~ 2009-04-01
    IIF 88 - Director → ME
  • 116
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2007-06-07 ~ 2009-10-27
    IIF 90 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.